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HEADFORWARDS SOLUTIONS LTD (07576641)

HEADFORWARDS SOLUTIONS LTD (07576641) is an active UK company. incorporated on 24 March 2011. with registered office in Redruth. The company operates in the Information and Communication sector, engaged in business and domestic software development. HEADFORWARDS SOLUTIONS LTD has been registered for 15 years. Current directors include GIRVAN, Craig Robert, PARKINS, Toby Harry.

Company Number
07576641
Status
active
Type
ltd
Incorporated
24 March 2011
Age
15 years
Address
Fibrehub Trevenson Lane, Redruth, TR15 3GF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
GIRVAN, Craig Robert, PARKINS, Toby Harry
SIC Codes
62012

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Introduction
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HEADFORWARDS SOLUTIONS LTD

HEADFORWARDS SOLUTIONS LTD is an active company incorporated on 24 March 2011 with the registered office located in Redruth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HEADFORWARDS SOLUTIONS LTD was registered 15 years ago.(SIC: 62012)

Status

active

Active since 15 years ago

Company No

07576641

LTD Company

Age

15 Years

Incorporated 24 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

Fibrehub Trevenson Lane Pool Redruth, TR15 3GF,

Previous Addresses

Pool Innovation Centre Trevenson Road Pool Redruth TR15 3PL England
From: 4 November 2020To: 30 June 2022
The Engine House Wheal Kitty St Agnes Cornwall TR5 0rd
From: 24 March 2011To: 4 November 2020
Timeline

3 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Mar 11
Owner Exit
Aug 23
Owner Exit
Aug 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

GIRVAN, Craig Robert

Active
Fore Street, Mount HawkeTR4 8DR
Born June 1976
Director
Appointed 24 Mar 2011

PARKINS, Toby Harry

Active
Trevenson Lane, RedruthTR15 3GF
Born December 1974
Director
Appointed 24 Mar 2011

Persons with significant control

3

1 Active
2 Ceased

Headforwards Group Ltd

Active
Trevenson Lane, RedruthTR15 3GF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2023

Mr Craig Robert Girvan

Ceased
Trevenson Lane, RedruthTR15 3GF
Born June 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2023

Mr Toby Harry Parkins

Ceased
Trevenson Lane, RedruthTR15 3GF
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2023
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Resolution
25 September 2023
RESOLUTIONSResolutions
Memorandum Articles
25 September 2023
MAMA
Cessation Of A Person With Significant Control
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Resolution
16 February 2023
RESOLUTIONSResolutions
Memorandum Articles
30 January 2023
MAMA
Capital Name Of Class Of Shares
30 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 January 2023
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Person Director Company
3 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Resolution
30 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Incorporation Company
24 March 2011
NEWINCIncorporation